Rocco Forte Hotels Limited
Company Profile
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Large EnterpriseRocco Forte Hotels Limited
03277921•Private Limited With Share Capital
78 St James'S Street, London, SW1A1JB
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Incorporated
14/11/1996
Company Age
29 years
Directors
6
Employees
2,692
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rocco Forte Hotels Limited (03277921) is a private limited with share capital incorporated on 14/11/1996 (29 years old) and registered in london, SW1A1JB. The company operates under SIC code 55100 - hotels and similar accommodation.
In much more than a name, rocco forte hotels is the #fortefamily. at its head are sir rocco, his sister olga and his three children. behind it are four generations of forte hoteliers. it is in every way a family business; a shared love evident in every rocco forte hotel \u2013 each exuding the forte...
Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 14/11/1996
SW1A1JB
2,692 employees
Financial Overview
Total Assets
£859.58M
Liabilities
£677.94M
Net Assets
£181.64M
Turnover
£318.32M
Cash
£79.96M
Key Metrics
2,692
Employees
6
Directors
24
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Secretary Company
Category:Officers
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2024
Capital Cancellation Shares
Category:Capital
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Capital Cancellation Shares
Category:Capital
Date:16-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2022
Capital Cancellation Shares
Category:Capital
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Resolution
Category:Resolution
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-11-2015
Change Sail Address Company With New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Import / Export
Imports
12 Months9
60 Months35
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date08/08/2025
Latest Accounts30/04/2025
Trading Addresses
78 St. James'S Street, London, SW1A1JBRegistered
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Contact
02073212626
78 St James'S Street, London, SW1A1JB